Fraudulent Persons
Nicolo Nourafchan Charged in Global Insider Trading Scheme
Nicolo Nourafchan, a corporate attorney, was charged and arrested in a global insider trading and money laundering schem…
James Whitfield·
12 articles
Nicolo Nourafchan, a corporate attorney, was charged and arrested in a global insider trading and money laundering schem…
Former Beneficient CEO Bradley Heppner was convicted of securities fraud, wire fraud, and conspiracy in a $150 million s…
Elliot Smerling, a U.S. private equity fund head, was sentenced to 97 months for orchestrating a $133 million fraud usin…
Benjamin Wey, a US financier, was indicted in a $100M+ pump-and-dump scheme involving Chinese reverse mergers, later dis…
Sayyed Farhan Ali “Farhan” Naqvi, former CFO of iLearningEngines, Inc., is charged in a $11.2M securities fraud scheme i…
Puthugramam Chidambaran, former iLearningEngines CEO, arrested and charged in a $421 million corporate and securities fr…
Roger Nils-Jonas Karlsson, a Swedish national, was convicted for a $16M cryptocurrency Ponzi scheme, defrauding thousand…
Samuel J. Mancini, 57, sentenced to 71 months in prison for an $11 million Ponzi-like securities fraud scheme involving…
Swiss national Martin Schlaepfer, former CEO of Malom Group AG, pleaded guilty to securities fraud, defrauding victims o…
Do Kwon is serving 15 years for the $40 billion Terra-LUNA collapse. Read the full investigation into the fraud that sho…
Bill Hwang has been sentenced to 18 years in federal prison for a $10 billion fraud scheme that triggered the collapse o…
Billionaire Gautam Adani charged by US DOJ and SEC in a $250 million bribery scheme involving solar contracts and massiv…